All reports about male scammers

 

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Name: victor anderson
Aka: unknown
Age:
Location: usa and nigeria
Address: unknown
Phone: unknown
Email: unknown
On web sites: https://www.facebook.com/victor.chimex.5

 

Report: scammed me via facebook then wanted to go to bbm to then ask for 3.6k to help out to bring men to Africa. supposed to be a millionaire.

 

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Name: Bryan Phillips
Aka: unknown
Age: 45
Location: Manhattan new york
Address: unknown
Phone: +1 518 719 7792
Email: usmarinecampdwyer@consultant.com
On web sites: Once and whatsapp

 

Report: +1 (518) 719-7792 Bryan Phillips claims to be a US Marine Corp who targets UK dating sites Once and WhatsApp to scam money for flights from Afghanistan.

 

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Name: Mark CARSON
Aka: unknown
Age: 62
Location: Collinsville , IL
Address: unknown
Phone: 530 303 8362
Email: Dont have one
On web sites: I meet him on Christain mingle but he is not active anymore

 

Report: He contacted me Tuesday Nov 28th 2017 on Christain mingle He ask me to send him my number and I did. He said he was from balgaria but has been in the United states since he was 20. He said he was the contractor on a oil rig . Told me last sun he was going to make 10 million dollars had to pay his workers 100,00.00 each he would have about 5 million left after all expenses. Two days later he says something broke and he needed 15,000 had me try to get it out of his account because they didnt have good internet service out there. Of course I couldnt get it transfered out and then he wanted me to send him 15,000. Which I did not do I keep stringing him along to see what else he would say . He got it down to 6000. For a used one wanted me to get the money . I asked when he wascoming to see me he ask for plane fair. I never gave him any money at all.

 

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Name: VICTOR ANDERSON
Aka: unknown
Age: 47
Location: SAYS NEW YORK BUT I THINK NIGERIA
Address: unknown
Phone: unknown
Email: UNKNOWN
On web sites: https://www.facebook.com/victor.chimex.5

 

Report: SENT ME FACEBOOK REQUEST THEN MESSAGED FOR FEW WEEKS CONSTANT DAY AND NITE WANTING TO KNOW WHERE I BEEN WHERE I LIVE. SAID HE WAS AN ENTREPENAEUR WORKING IN AFRICA LIVED IN NEW YORK AND HELPS UNDER PRIVLAGED KIDS. HE TOLD ME HE FLEW TO AFRICA IN PRVATE PLANE SENT PHOTOS OF SOMEONE IN A PLANE AND OUTSIDE ANDD THEN FOR WEEKS CONSTANTLY MESSAGING ME. THEN TOLD ME HE LOVED ME AND KNEW I WAS MARRIED THEN ASKED ME TO GO OVER TO BBM MESSAGING PLATFORM AND SKED ME FOR 3.6K I ASSUME SO ITS NOT TRACEABLE ON FACEBOOK. HES CLEVER HE SPEAKS AND WRITES USA SPEAK LIKE HONEY AND SWEETIE ALL DAY. SAYS HE HAS A DAUGHTER LUCY AND HES WIDOWED. ALL RUBBISH AND WHEN I TOLD HIM HE WAS AA CON HE GOT NASTY. I REPORTED TO FACEBOOK THEY DONT WANT TO KNOW. BEWARE HES VERY CLEVER AND GOOD AT GROOMING

 

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Name: Joe Freeze
Aka: Frost
Age: 53
Location: Merseyside
Address: Helford close prescot
Phone: 07520673274
Email: Unknown
On web sites: Match.com

 

Report: Contacted me on match.com Asked to chat on WhatsApp said he was a project manager for building management. Said he was originally from South Africa Was going to do a contract in Saudi for 3 weeks . Contacted everyday rang messaged then started asking for Money due to his project running out of money. Then thst he was stranded and needed money for hotel until ge could get home. Blamed me even rang up crying saying he was scared then asked for note money

 

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Name: Steven Lothar Breguilla
Aka: AbdulMalik Ayinde
Age: unknown
Location: Lagos, Nigeria
Address: unknown
Phone: 12403496461
Email: stevenlothar000@gmail.com
On web sites: gmail, Yahoo, Hangout, Topface

 

Report: Comes on as nice person, later has problems, asks for money, is starving etc.

 

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Name: Thomas Ern
Aka: unknown
Age: 53
Location: US
Address: unknown
Phone: unknown
Email: .
On web sites: .

 

Report: The above registered on a Social site in September 2017 as Charles Claiming to be from Germany on business in the US Contact details given: Tel:?? + 1 4089092028 Text. 310697729 He only wanted to communicate on Hangouts. I never contacted him, however I input the telephone number in my contacts ----- yesterday his face/profile

 

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Name: David M Francis
Aka: unknown
Age: 60 +
Location: Germany
Address: 79 Bale Avenue
Phone: +1 (845)422-5930
Email: francicsmdavid1@gmail. com
On web sites: Google hangouts

 

Report: I have befriended David and had no knowledge about his whereabouts, eventually I found out from the telephone number he was in Germany. We continued to be friends,but I just feel strange because he's been asking me for money since August 2017. He wanted his cell phone repairedm medications I sent him money. About 2 months ago he informed me that he resigned from his job. He was a special agent for the USA government sent to work in Germany. Because he resigned they didn't pay him his gratuity or even travel allowance to go back home. He's been asking me to help him and he will repay me as soon as hesorts out his money. So I sent him money via his lawyer friend Tony Ofori also from USA but currently working in Ghana on a mission. The money was sent to Tony Ofori colleague Mensah Henry working in Ghana this was then sent to David Francis in Germany. I have sent him money for airfare, Basic travel allowance and now visa but apparently it's not going to cover all the costs. I am not sure if I'm being scammed therefore I ask for your assistance.

 

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Name: Peter Allan Jacobs
Aka: unknown
Age: 44
Location: Salt Lake City, Doha, Pretoria, Manchester, Liecester
Address: 4653 Mount Baldy Drive, Salt Lake City, UT
Phone: 8014384523
Email: peterjacobs0007@gmail.com
On web sites: Eharmony

 

Report: I met Peter Jacobs about November 2016 in e-Harmony website. He told me was born in South Africa and resided in Pretoria, and his father is Kevin Jacobs, who resides in Leicester City with Gretta, partner in UK. His mother, Ruby Theresa, was from Pretoria and resided there. She passed away in 2005 perhaps in October. eHarmony sent me 1 email about having closed his account, but provided no explanations as to stating why. I wrote them asking for a reason, but they provided no clear answer. Peter told me that he had paid for a year, and since he had found me, and he had unexpired time, he gave the access to the membership to his friend, who was changing the profile pictures, and when eHarmony saw the changes is pictures, they decided to close it. Peter?s explanation sounded like a thing guys would do. Thus, eHarmony nor any other website is really safe. We started talking and texting, and he told me he was going to Doha Qatar to work in a construction project on 12/26/2016. We texted through Skype. After 3 weeks of staying there, he told me his bank in the USA froze his accounts, because he had not responded to an email to confirm where he was. Throughout his stay and his course of doing business, he asked for my financial help to complete his business, because a big wheel broke and was not covered under warranty, or 2 employees were sick, and he took them to the hospital, etc. I was sending wire transfers through Western Union, and one of his employees would pick up the Western Union transfer. He would say he could not go, because he needed to stay in the worksite, and that was a long-day task. I sent wire transfers since 01/30/2017 through 10/29/2017 totaling $27,255. He was supposed to get paid on September 25, 2017 a million and a half. An accident had occurred in the worksite, one employee hit another one killing him after few days. On 09/25/2017, the worksite was closed, and the company he was contracted by, placed a stop payment on the check. He told me he needed money to hire a lawyer to represent him in court, because he would have to appear in court to request the account be unfrozen and have worksite reopen, which I sent. He told me the judge requested the body of the employee be sent to Turkey, so I sent him money, so he could send the body of the employee to his family in Turkey. Next, he was required to pay accidental death benefit to the family of his employee in the amount of $55,000. He stated he made arrangement for the deceased employee?s sister to appear in court in exchange for the $11,000 I sent to a Colak family via wire transfer. He, the deceased?s sister and the lawyer appeared in court, and he told me the judge declined their request to open the work site, because he had not pay in full the family of the deceased. He had giving around May 2017 a copy of his Utah driver?s license. He stated that the Qatar corporation kept his passport and other documents. Finally, I had the courage to talk to my 2 best friends (separately), and each told me that I needed to get a private investigator, and he showed all the signs and symptoms of a fraudster defrauding me. Thus, I found a private investigator in Salt Lake City, UT, and he went to the Driver?s License bureau, and he confirmed the driver?s license was a fake. Thus, he is officially a scammer and he defrauded me out of $38,280 in 2017 year. He still resides in Doha, Qatar, and is staying there with an expired visa. He said he has a British passport. His father is Kevin Jacobs residing in the UK. His contact information is: Email: peterjacobs0007@gmail.com Skype: His User ID is peterjacobs0007 Phone number: 801-438-4523 Address: 4653 Mount Baldy Drive, Salt Lake City, UT What to Do: Hire a reputable private investigator. Check the Better Business Bureau if the private investigator had any complaints. Check the reviews in their profiles in yelp or any other service. A driver?s license check costs about $150, and your peace of mind is priceless. I did the driver?s license check too late in retrospective. You need to report the crime also to: Federal Trade Commission 877-382-4357 Western Union 877-989-3268 if your wired money through this entity or the applicable entity FBI at www.ic3.gov Your local police department. Provide your local police with the case numbers you secured from the FTC or any other agency Your state Attorney's General Office If he says he is in another country, send your claim to the embassy of the country. I am sure they do not want foreigners committing crimes in their country. This type of losses is tax deductible. You need proper documentation. Check Publications 17 (Chapter 25, Nonbusiness Casualty and Theft Losses), 547, 584 and 536 and Form 4684. Research websites, such as: www.consumerfinance.gov Wire Transfer Info: Bank Name: Yapi Kredi Account Name: KADRIYE ILKNUR COLAK Account Number: 50915395 IBAN Number: TR81 0006 7010 0000 0050 9153 95 Swift Code: YAPITRISXXX Branch Code: 049 Address: Kurtulus / Istanbul Beneficiary Address: Bozkurt Mahallesi, Kurtulus, Caddesi No: 139/A Sisli/Istanbul, Turkey Western Union Transfer Info: Issue Date Wire Fee Total Receiver MTCN Picked up 1/30/2017 500 42 542 Santosh Magar 9492117904 1/31/2017 2/10/2017 500 42 542 Santosh Magar 6550841482 2/12/2017 3/7/2017 850 71 921 Upindra Rai 1025747419 3/7/2017 3/10/2017 850 71 921 Mohammed Suleiman 9070374056 3/10/2017 5/8/2017 750 64 814 Mohammed Suleiman 1941328627 5/9/2017 5/8/2017 750 64 814 Mohammed Suleiman 9774127568 5/9/2017 6/1/2017 900 71 971 Romaric Kabre 4629270452 6/2/2017 6/1/2017 800 64 864 Romaric Kabre 7218215718 6/2/2017 6/1/2017 800 64 864 Romaric Kabre 5177246389 6/2/2017 6/8/2017 1000 81 1081 Romaric Kabre 9470198083 6/9/2017 6/8/2017 1000 81 1081 Romaric Kabre 4294083595 6/9/2017 6/9/2017 1000 81 1081 Romaric Kabre 6695041228 6/9/2017 6/9/2017 1000 81 1081 Romaric Kabre 3144062695 6/9/2017 7/10/2017 600 51 651 Shaibu Musahyusufu 9818249717 7/10/2017 7/10/2017 950 81 1031 Shaibu Musahyusufu 6196181524 7/10/2017 7/10/2017 950 81 1031 Shaibu Musahyusufu 3756227816 7/10/2017 7/19/2017 900 71 971 Shaibu Musahyusufu 674322295 7/19/2017 7/19/2017 900 71 971 Shaibu Musahyusufu 6251762458 7/19/2017 7/19/2017 200 15 215 Shaibu Musahyusufu 8375361162 7/19/2017 7/29/2017 200 15 215 Shaibu Musahyusufu 8417086586 7/30/2017 7/29/2017 800 64 864 Shaibu Musahyusufu 9598664710 7/30/2017 9/18/2017 800 64 864 Emmanuel Sunkwa 8129220274 9/19/2017 10/2/2017 900 71 971 Musa Suraju 7378556415 10/3/2017 10/2/2017 900 71 971 Musa Suraju 1807779265 10/3/2017 10/2/2017 900 71 971 Musa Suraju 4787245875 10/3/2017 10/5/2017 300 27 327 Musa Suraju 4389598308 10/5/2017 10/13/2017 500 42 542 Musa Suraju 6074006851 10/14/2017 10/14/2017 900 71 971 Musa Suraju 5661836111 10/14/2017 10/14/2017 900 71 971 Musa Suraju 3395866035 10/14/2017 10/14/2017 900 71 971 Musa Suraju 5105836876 10/14/2017 10/15/2017 300 27 327 Musa Suraju 4766670950 10/17/2017 10/27/2017 700 58 758 SHAIBU MUSAH\YUSUFU 138474180 10/27/2017 10/29/2017 700 58 758 MOBOLAJI IBRAHEEM\RAHEEM 9354139906 10/29/2017 10/29/2017 300 27 327 MOBOLAJI IBRAHEEM\RAHEEM 94634172 10/29/2017 Total $27,255.00 I have pictures. Please let me knwo what I email I should send them. Thanks

 

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Name: Kevin Walkins
Aka: Inman washington
Age: 45
Location: Afghanistan
Address: 225 N.Grove Dr., 2
Phone: 3187192122
Email: Tam.Orcutt1969@gmail.com
On web sites: Whatsapp

 

Report: Trying to get money to to come home said.

 

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